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The board of LE Lavoir Ltd met on 29th July 2025 and approved several items. It recommended appointing M/s. Sunit M Chhatbar & Co. as statutory auditor for FY2025-26 to FY2029-30 to fill a casual vacancy caused by the resignation of the previous auditor. Mr. Sachin Vishnu Kapse was re-appointed as Managing Director for a fresh term starting 8th November 2025, pending shareholder approval. The company's registered office will be shifted from Jamnagar to Rajkot within Gujarat. Importantly, the board approved altering the main objects clause of the Memorandum of Association to expand into manufacturing machinery (including laundry machines) and food products such as wheat flour (atta), edible oils, snacks, and packaged/ready-to-eat foods. The 44th Annual General Meeting is scheduled for 20th August 2025 via video conferencing.
For shareholders, the most notable change is the company's planned diversification into machinery manufacturing and packaged food products, moving beyond its core laundry operations. The auditor change, MD re-appointment, and registered office shift are routine corporate housekeeping. The new business lines will require shareholder approval at the upcoming AGM on 20th August 2025.